STEADFAST MARSH SOLAR LTD
| Status | ACTIVE |
| Company No. | 08085280 |
| Category | Private Limited Company |
| Incorporated | 28 May 2012 |
| Age | 12 years, 5 days |
| Jurisdiction | England Wales |
SUMMARY
STEADFAST MARSH SOLAR LTD is an active private limited company with number 08085280. It was incorporated 12 years, 5 days ago, on 28 May 2012. The company address is Third Floor, 10 Lower Grosvenor Place, London, SW1W 0EN, England.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 20 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-20
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Elizabeth Paterson
Termination date: 2023-06-23
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 23 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-23
Officer name: Mr Emilio Martinez Belda
Documents
Accounts with accounts type small
Date: 13 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 01 Jun 2023
Action Date: 20 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-20
Documents
Change registered office address company with date old address new address
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-03
Old address: 2nd Floor 75 -77 Margaret Street London W1W 8SY England
New address: Third Floor, 10 Lower Grosvenor Place London SW1W 0EN
Documents
Confirmation statement with no updates
Date: 14 Jul 2022
Action Date: 20 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-20
Documents
Accounts with accounts type small
Date: 21 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Accounts with accounts type small
Date: 01 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 20 May 2021
Action Date: 20 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-20
Documents
Appoint person director company with name date
Date: 11 Aug 2020
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Katherine Elizabeth Paterson
Documents
Accounts with accounts type small
Date: 15 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 03 Jun 2020
Action Date: 29 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-29
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2020
Action Date: 09 Mar 2020
Category: Address
Type: AD01
Old address: 75-77 2nd Floor (Front) Margaret Street London W1W 8SY England
Change date: 2020-03-09
New address: 2nd Floor 75 -77 Margaret Street London W1W 8SY
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2019
Action Date: 25 Oct 2019
Category: Address
Type: AD01
Old address: 7 Beaumont Mews London W1G 6EB
Change date: 2019-10-25
New address: 75-77 2nd Floor (Front) Margaret Street London W1W 8SY
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 29 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-29
Documents
Notification of a person with significant control
Date: 10 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Espf Nr 3 Austria Holding Gmbh
Documents
Withdrawal of a person with significant control statement
Date: 10 Jun 2019
Action Date: 10 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-10
Documents
Accounts with accounts type small
Date: 26 Nov 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Gazette filings brought up to date
Date: 22 Aug 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Leon Albert Friedgen
Termination date: 2018-08-01
Documents
Appoint person director company with name date
Date: 21 Aug 2018
Action Date: 01 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-01
Officer name: Michael Günter Belmer
Documents
Confirmation statement with no updates
Date: 21 Aug 2018
Action Date: 29 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-29
Documents
Accounts with accounts type full
Date: 10 May 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type full
Date: 30 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 02 Jun 2017
Action Date: 29 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-29
Documents
Annual return company with made up date full list shareholders
Date: 25 Oct 2016
Action Date: 29 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-29
Documents
Change registered office address company with date old address new address
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Address
Type: AD01
New address: 7 Beaumont Mews London W1G 6EB
Old address: Thorney Weir House Thorney Mill Lane Iver Buckinghamshire SL0 9AQ
Change date: 2016-08-11
Documents
Change person director company with change date
Date: 11 Aug 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Leon Albert Friedgen
Change date: 2016-07-12
Documents
Change person director company with change date
Date: 11 Aug 2016
Action Date: 12 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-12
Officer name: Heiko Webel
Documents
Accounts with accounts type small
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-30
Officer name: Guy Leon Albert Friedgen
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andre Max Spielman
Termination date: 2016-05-30
Documents
Appoint person director company with name date
Date: 10 Jun 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Heiko Webel
Appointment date: 2016-05-30
Documents
Termination director company with name termination date
Date: 10 Jun 2016
Action Date: 30 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-30
Officer name: Thomas Ulrich Laumont
Documents
Accounts with accounts type small
Date: 14 Jul 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2015
Action Date: 29 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-29
Documents
Termination director company with name termination date
Date: 21 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-01
Officer name: Michael Ebner
Documents
Appoint person director company with name date
Date: 21 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-01
Officer name: Thomas Ulrich Laumont
Documents
Accounts with accounts type small
Date: 12 Mar 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jan 2015
Action Date: 18 Dec 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080852800001
Charge creation date: 2014-12-18
Documents
Resolution
Date: 26 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Nov 2014
Action Date: 14 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-14
Capital : 1,623,625.41 GBP
Documents
Change account reference date company previous shortened
Date: 15 Oct 2014
Action Date: 30 Sep 2014
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2014-09-30
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andre Max Spielman
Appointment date: 2014-06-03
Documents
Appoint person director company with name date
Date: 15 Jul 2014
Action Date: 03 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-03
Officer name: Michael Ebner
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 29 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-29
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Toddington Harper
Documents
Termination director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Bott
Documents
Accounts with accounts type total exemption small
Date: 25 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change registered office address company with date old address
Date: 27 Nov 2013
Action Date: 27 Nov 2013
Category: Address
Type: AD01
Old address: Long Barn Amport Andover SP11 8JB England
Change date: 2013-11-27
Documents
Termination secretary company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kate Covill
Documents
Termination secretary company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nicholas Pascoe
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kate Covill
Documents
Termination director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Pascoe
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Duncan Edward James Bott
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Toddington Harper
Documents
Annual return company with made up date full list shareholders
Date: 26 Jun 2013
Action Date: 29 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-29
Documents
Second filing of form with form type made up date
Date: 29 May 2013
Action Date: 29 May 2012
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2012-05-29
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 29 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-29
Documents
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